Mb And A Financial Services Pvt.Ltd.
About Mb And A Financial Services Pvt.Ltd.
Data last updated: 08 February 2026
Mb And A Financial Services Pvt.Ltd. is a private limited company based in Punjab, Punjab, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 19 May 1995, the company has been in operation for over 31 years.
Registered with ROC Chandigarh under CIN U67120PB1995PTC016476.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.17 Lakh. It is led by directors Radhey Shyam Bansal and Anuradha Bansal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: S C F 24 First Floorbhadaur House Ludhiana, Punjab, Punjab, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.94 Lakh, a growth of 100% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressS C F 24 First Floorbhadaur House Ludhiana, Punjab, Punjab, India
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IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Mb And A Financial Services Pvt.Ltd.
Mb And A Financial Services Pvt.Ltd. is engaged in principal business activities including trade and professional, scientific and technical, with detailed activities including retail trading, management consultancy activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Mb And A Financial Services Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Mb And A Financial Services Pvt.Ltd.
Mb And A Financial Services Pvt.Ltd. is audited by ASHWANI SANAN & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHWANI SANAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mb And A Financial Services Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Mb And A Financial Services Pvt.Ltd.
Mb And A Financial Services Pvt.Ltd. is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Radhey Shyam Bansal | Director | 02 Jun 1997 | 29 Years 2 Months | Current |
| Anuradha Bansal | Director | 19 Jan 2009 | 17 Years 6 Months | Current |
Financials of Mb And A Financial Services Pvt.Ltd. FY 2025 filings available
Mb And A Financial Services Pvt.Ltd. reported revenue of ₹8.94 Lakh (up 100.00% YoY) for FY 2025.
Ten-year financial statements for Mb And A Financial Services Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Mb And A Financial Services Pvt.Ltd.
Shareholding and ownership data for Mb And A Financial Services Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Mb And A Financial Services Pvt.Ltd.
Mb And A Financial Services Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mb And A Financial Services Pvt.Ltd.
View historical data on people associated with Mb And A Financial Services Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Mb And A Financial Services Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Mb And A Financial Services Pvt.Ltd.
GST registrations and filing compliance for Mb And A Financial Services Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Mb And A Financial Services Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Mb And A Financial Services Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Mb And A Financial Services Pvt.Ltd.
MSME payment history for Mb And A Financial Services Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Mb And A Financial Services Pvt.Ltd.
Corporate group structure for Mb And A Financial Services Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Mb And A Financial Services Pvt.Ltd.
MCA filings and documents for Mb And A Financial Services Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mb And A Financial Services Pvt.Ltd.
Frequently Asked Questions about Mb And A Financial Services Pvt.Ltd.
Mb And A Financial Services Pvt.Ltd. is an active private limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 19 May 1995 (31+ years old) and is registered under CIN U67120PB1995PTC016476.
Mb And A Financial Services Pvt.Ltd. reported revenue of ₹8.94 Lakh for FY 2025 (up 100.00% YoY).
The current directors of Mb And A Financial Services Pvt.Ltd. are:
- Radhey Shyam Bansal - Director
- Anuradha Bansal - Director
The primary industry of Mb And A Financial Services Pvt.Ltd. is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Mb And A Financial Services Pvt.Ltd. can be reached at the registered office: S C F 24 First Floorbhadaur House Ludhiana, Punjab, Punjab, India.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹7.17 Lakh.